• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
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S.R. BATLIBOI & ASSOCIATES LLP

LLPIN: AAB-4295 As on: 2026-07-13

S.R. BATLIBOI & ASSOCIATES LLP (LLPIN: AAB-4295) is a Limited Liability Partnership firm incorporated on 01 Apr 2013. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 158000000.00.

Designated Partners of S.R. BATLIBOI & ASSOCIATES LLP are VIKAS KUMAR PANSARI, YOGENDER MOHAN SETH, SANJAY KUMAR AGARWAL, NAVIN KUMAR AGARWAL, NILANGSHU KATRIAR, ADARSH RANKA, RUSHAB NEMICHAND RANKA, PRASHANT SINGHAL, YOGESH MIDHA, GOVIND PITAMBAR AHUJA, ADITYA VIKRAM BHAUWALA, and AMIT VIRMANI.

S.R. BATLIBOI & ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 26 May 2024.

S.R. BATLIBOI & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAB-4295. Its Email address is [email protected] and its registered address is 22, Camac Street, 3rd Floor, Block-B, Kolkata, West Bengal, India - 700016

Current status of S.R. BATLIBOI & ASSOCIATES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if S.R. BATLIBOI & ASSOCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of S.R. BATLIBOI & ASSOCIATES
DIN Director Name Designation Appointment Date
02729639 VIKAS KUMAR PANSARI Designated Partner 2020-10-01
01716890 YOGENDER MOHAN SETH Partner 2014-10-01
09762409 SANJAY KUMAR AGARWAL Partner 2022-11-01
00839733 NAVIN KUMAR AGARWAL Partner 2015-10-01
02399091 NILANGSHU KATRIAR Partner 2019-07-01
03164906 ADARSH RANKA Partner 2013-04-01
07064981 RUSHAB NEMICHAND RANKA Partner 2020-10-01
00418524 PRASHANT SINGHAL Partner 2013-04-01
01690707 YOGESH MIDHA Partner 2013-04-01
01688181 GOVIND PITAMBAR AHUJA Designated Partner 2018-03-01
02304344 ADITYA VIKRAM BHAUWALA Partner 2013-04-01
07724941 AMIT VIRMANI Partner 2022-07-01
Past Directors & Key Managerial Personnel of S.R. BATLIBOI & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
02465041 KAUSTAV GHOSE Partner - 2018-07-01
03576792 JAYANTA MUKHOPADHYAY Partner - 2014-05-20
00143331 RAJAN RAMANLAL VORA Partner - 2024-03-31
00551829 BALASUBRAHMANYAM SANGAMESHWARAN - 2022-11-30
02070440 SUBRAMANIAN SURESH Partner - 2020-07-01
02729639 VIKAS KUMAR PANSARI Partner - 2020-09-30
02277250 SANJAY VIJ . Partner - 2014-07-01
05016400 KAPIL KEDAR Partner - 2020-10-01
02399091 NILANGSHU KATRIAR Partner - 2017-07-01
03162331 KALPESH RAMESH JAIN Partner - 2018-10-01
03165090 VIKRAM CHANDRAKANT MEHTA Partner - 2017-03-31
00548164 RAMAN SOBTI Partner - 2014-10-01
05323757 CHARANJIT SURINDER SINGH ATTRA Partner - 2018-01-01
07064981 RUSHAB NEMICHAND RANKA Partner - 2015-08-01
00177658 SUNIL RAMAKANT BHUMRALKAR Partner - 2019-07-01
00179563 SUDHIR MURLIDHAR SONI Designated Partner - 2018-03-01
02722295 SHYAMSUNDAR RAMNATH PACHISIA Partner - 2014-10-01
06597041 NATRAJAN RAMKRISHNA Partner - 2017-10-01
00581213 MAHENDRA JAIN Designated Partner - 2020-10-01
01688181 GOVIND PITAMBAR AHUJA Partner - 2018-02-28
06513347 KIRIT RAMESH KAMDAR Partner - 2023-07-01
00059914 ARPIT KANTILAL PATEL Partner - 2017-07-01
01380188 DEVALLA RAMPRASAD Partner - 2017-10-11
07724941 AMIT VIRMANI Partner - 2015-08-01
Other Directorships of KAUSTAV GHOSE
Company Name CIN Designation Appointment Date Cessation
S.V. GHATALIA & ASSOCIATES LLP AAB-4293 Partner - 2018-07-01
ERNST & YOUNG ASSOCIATES LLP AAB-4321 Designated Partner 2018-07-01 Ongoing
ERNST & YOUNG ASSOCIATES LLP AAB-4321 Partner - 2022-10-20
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2009-09-30
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director 2022-10-14 Ongoing
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of JAYANTA MUKHOPADHYAY
Company Name CIN Designation Appointment Date Cessation
S.V. GHATALIA & ASSOCIATES LLP AAB-4293 Partner - 2014-05-20
S R B C & CO LLP AAB-4318 Partner - 2014-02-01
BSR & CO. LLP AAB-8181 Partner 2014-05-19 Ongoing
Other Directorships of RAJAN RAMANLAL VORA
Company Name CIN Designation Appointment Date Cessation
S R B C & ASSOCIATES LLP AAB-4291 Designated Partner 2013-04-01 Ongoing
RISHABH INSTRUMENTS LIMITED L31100MH1982PLC028406 Director - 2007-12-18
ADOR WELDING LIMITED L70100MH1951PLC008647 Director - 2008-04-01
JYOTI CERAMIC INDUSTRIES PRIVATE LIMITED U99999MH1973PTC016635 Director - 2007-11-26
Other Directorships of BALASUBRAHMANYAM SANGAMESHWARAN
Company Name CIN Designation Appointment Date Cessation
- 2022-09-12
S R B A & ASSOCIATES LLP AAB-3726 Designated Partner - 2022-07-25
S R B A & ASSOCIATES LLP AAB-3726 Partner - 2013-06-30
S.V. GHATALIA & ASSOCIATES LLP AAB-4293 Partner - 2018-07-01
S R B A & CO LLP AAF-9001 Designated Partner - 2022-07-25
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of SUBRAMANIAN SURESH
Other Directorships of VIKAS KUMAR PANSARI
Company Name CIN Designation Appointment Date Cessation
S.R. BATLIBOI & CO. LLP AAB-4294 Partner 2022-07-01 Ongoing
S R B C & CO LLP AAB-4318 Designated Partner 2016-07-01 Ongoing
S R B C & CO LLP AAB-4318 Partner - 2022-07-27
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2009-09-30
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of YOGENDER MOHAN SETH
Company Name CIN Designation Appointment Date Cessation
S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2014-10-01
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2007-09-28
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of SANJAY VIJ .
Company Name CIN Designation Appointment Date Cessation
S.R. BATLIBOI & CO. LLP AAB-4294 Partner 2014-07-01 Ongoing
S R B C & CO LLP AAB-4318 Designated Partner - 2014-02-01
S R B C & CO LLP AAB-4318 Partner - 2020-10-01
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2008-09-30
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of KAPIL KEDAR
Company Name CIN Designation Appointment Date Cessation
S.V. GHATALIA & ASSOCIATES LLP AAB-4293 Partner - 2014-02-01
SURESH SURANA & ASSOCIATES LLP AAB-7509 Partner 2021-09-17 Ongoing
Other Directorships of SANJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
S R B A & ASSOCIATES LLP AAB-3726 Designated Partner 2022-10-15 Ongoing
S R B A & ASSOCIATES LLP AAB-3726 Partner - 2023-06-06
S.R. BATLIBOI & CO. LLP AAB-4294 Partner 2014-04-01 Ongoing
S R B A & CO LLP AAF-9001 Designated Partner 2022-10-15 Ongoing
S R B A & CO LLP AAF-9001 Partner - 2023-04-18
Other Directorships of NAVIN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-04-26
S.V. GHATALIA & ASSOCIATES LLP AAB-4293 Designated Partner 2018-06-25 Ongoing
S.V. GHATALIA & ASSOCIATES LLP AAB-4293 Partner - 2018-06-24
S.R. BATLIBOI & CO. LLP AAB-4294 Partner 2022-07-01 Ongoing
S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2015-10-01
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2007-09-28
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of NILANGSHU KATRIAR
Company Name CIN Designation Appointment Date Cessation
S.V. GHATALIA & ASSOCIATES LLP AAB-4293 Partner - 2021-10-31
S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2019-07-01
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2009-09-30
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of KALPESH RAMESH JAIN
Company Name CIN Designation Appointment Date Cessation
MAAM ADVISOR OFFSHORE LLP AAR-4140 Designated Partner 2019-12-25 Ongoing
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2010-09-30
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of VIKRAM CHANDRAKANT MEHTA
Company Name CIN Designation Appointment Date Cessation
S R B C & CO LLP AAB-4318 Partner 2013-04-01 Ongoing
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2010-09-30
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of RAMAN SOBTI
Company Name CIN Designation Appointment Date Cessation
S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2015-08-01
S R B C & CO LLP AAB-4318 Partner - 2015-08-01
KPMG ASSURANCE AND CONSULTING SERVICES L LP AAT-0367 Partner 2020-07-23 Ongoing
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2011-09-30
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2007-03-31
Other Directorships of ADARSH RANKA
Company Name CIN Designation Appointment Date Cessation
S.V. GHATALIA & ASSOCIATES LLP AAB-4293 Designated Partner 2013-09-16 Ongoing
S.V. GHATALIA & ASSOCIATES LLP AAB-4293 Partner - 2022-07-22
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2010-09-30
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of CHARANJIT SURINDER SINGH ATTRA
Other Directorships of RUSHAB NEMICHAND RANKA
Other Directorships of SUNIL RAMAKANT BHUMRALKAR
Company Name CIN Designation Appointment Date Cessation
S R B C & CO LLP AAB-4318 Designated Partner - 2014-02-01
S R B C & CO LLP AAB-4318 Partner - 2017-03-31
SPRINKLE ADVISORS LLP AAT-9397 Partner 2020-12-15 Ongoing
DIGITIDE SOLUTIONS LIMITED L62099KA2024PLC184626 Additional Director - 2025-03-27
DIGITIDE SOLUTIONS LIMITED L62099KA2024PLC184626 Director 2025-04-04 Ongoing
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2022-05-10
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director - 2022-11-30
CYIENT LIMITED L72200TG1991PLC013134 Additional Director - 2025-12-14
CYIENT LIMITED L72200TG1991PLC013134 Director 2025-10-11 Ongoing
TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Additional Director - 2025-07-15
TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Director 2025-07-08 Ongoing
ALLDIGI TECH LIMITED L72300TN1998PLC041033 Additional Director - 2025-08-07
ALLDIGI TECH LIMITED L72300TN1998PLC041033 Director 2025-05-22 Ongoing
BIRLANU LIMITED L74999TG1955PLC000656 Additional Director - 2024-05-01
BIRLANU LIMITED L74999TG1955PLC000656 Director 2024-04-08 Ongoing
STEEL INFRA SOLUTIONS COMPANY LIMITED U27300DL2017PLC324842 Additional Director - 2025-07-09
STEEL INFRA SOLUTIONS COMPANY LIMITED U27300DL2017PLC324842 Director 2025-07-04 Ongoing
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Additional Director - 2025-09-25
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director 2025-09-30 Ongoing
KNOWLEDGE REALTY OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U66190MH2023PTC403310 Additional Director - 2025-11-23
KNOWLEDGE REALTY OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U66190MH2023PTC403310 Director 2025-12-01 Ongoing
SAMI-SABINSA GROUP LIMITED U68100KA1991PLC011880 Additional Director - 2022-11-15
ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2022-09-30
ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director 2022-07-15 Ongoing
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
EYGBS (INDIA) PRIVATE LIMITED U74140KA2006PTC040620 Director - 2011-11-07
KAYESS SQUARE CONSULTING PRIVATE LIMITED U74999KA2017PTC104162 Additional Director - 2021-11-30
KAYESS SQUARE CONSULTING PRIVATE LIMITED U74999KA2017PTC104162 Director - 2022-08-31
Other Directorships of SUDHIR MURLIDHAR SONI
Company Name CIN Designation Appointment Date Cessation
S R B A & ASSOCIATES LLP AAB-3726 Designated Partner - 2022-07-25
S R B A & ASSOCIATES LLP AAB-3726 Partner - 2022-09-01
S.V. GHATALIA & ASSOCIATES LLP AAB-4293 Designated Partner - 2022-07-22
S.V. GHATALIA & ASSOCIATES LLP AAB-4293 Partner - 2015-07-31
S.R. BATLIBOI & CO. LLP AAB-4294 Designated Partner - 2022-07-22
S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2018-06-24
S R B C & CO LLP AAB-4318 Designated Partner - 2022-07-27
S R B C & CO LLP AAB-4318 Partner - 2014-11-30
BSR & CO. LLP AAB-8181 Designated Partner 2023-11-01 Ongoing
BSR & CO. LLP AAB-8181 Partner - 2022-12-09
S R B A & CO LLP AAF-9001 Partner - 2022-09-01
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
DEVYANI TRUSTEES PRIVATE LIMITED U74999MH1978PTC020266 Additional Director - 2018-09-28
DEVYANI TRUSTEES PRIVATE LIMITED U74999MH1978PTC020266 Director 2018-09-28 Ongoing
Other Directorships of PRASHANT SINGHAL
Company Name CIN Designation Appointment Date Cessation
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of YOGESH MIDHA
Company Name CIN Designation Appointment Date Cessation
S.V. GHATALIA & ASSOCIATES LLP AAB-4293 Partner - 2018-07-01
S R B C & CO LLP AAB-4318 Partner - 2014-02-01
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2007-09-28
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of SHYAMSUNDAR RAMNATH PACHISIA
Company Name CIN Designation Appointment Date Cessation
S.R. BATLIBOI & CO. LLP AAB-4294 Partner 2024-04-30 Ongoing
S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2018-07-01
S R B C & CO LLP AAB-4318 Partner 2014-10-01 Ongoing
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2009-09-30
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of NATRAJAN RAMKRISHNA
Company Name CIN Designation Appointment Date Cessation
KPMG INDIA SERVICES LLP AAA-1964 Designated Partner - 2015-03-31
S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2019-02-01
S R B C & CO LLP AAB-4318 Partner - 2019-02-01
LEAPRIDGE ADVISORS LLP AAB-5768 Designated Partner - 2016-04-01
LEAPRIDGE ADVISORS LLP AAB-5768 Partner - 2015-10-18
BSR & CO. LLP AAB-8181 Designated Partner - 2013-10-31
BSR & ASSOCIATES LLP AAB-8182 Designated Partner - 2013-10-31
MAAM ADVISOR LLP AAR-1197 Designated Partner 2019-11-21 Ongoing
STOVE KRAFT LIMITED L29301KA1999PLC025387 Additional Director - 2023-08-25
STOVE KRAFT LIMITED L29301KA1999PLC025387 Director 2023-06-27 Ongoing
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Additional Director - 2023-03-04
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2025-10-18
SOLAR DEFENCE AND AEROSPACE LIMITED U24292MH1995PLC091808 Additional Director - 2023-06-18
SOLAR DEFENCE AND AEROSPACE LIMITED U24292MH1995PLC091808 Director 2023-04-03 Ongoing
CUREFOODS INDIA LIMITED U55209KA2020PLC139614 Additional Director - 2025-05-05
CUREFOODS INDIA LIMITED U55209KA2020PLC139614 Director 2025-05-19 Ongoing
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2019-08-09
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director 2019-08-09 Ongoing
VASTU FINSERVE INDIA PRIVATE LIMITED U65990MH2018PTC314935 Additional Director - 2024-06-03
VASTU FINSERVE INDIA PRIVATE LIMITED U65990MH2018PTC314935 Director 2024-05-22 Ongoing
NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Additional Director - 2026-02-24
NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Director 2026-03-06 Ongoing
KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Additional Director - 2014-09-29
KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Director - 2015-03-31
KPMG GLOBAL SERVICES PRIVATE LIMITED U74140HR2010PTC041413 Additional Director - 2014-09-29
KPMG GLOBAL SERVICES PRIVATE LIMITED U74140HR2010PTC041413 Director - 2015-03-31
KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Additional Director - 2014-09-29
KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director - 2015-03-31
KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Additional Director - 2014-09-29
KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director - 2015-03-31
DTDC EXPRESS LIMITED U85110KA1990PLC011089 Additional Director - 2022-11-23
DTDC EXPRESS LIMITED U85110KA1990PLC011089 Director 2022-08-30 Ongoing
MAAM TRUSTEE PRIVATE LIMITED U93000DL2017PTC377074 Additional Director - 2020-09-26
MAAM TRUSTEE PRIVATE LIMITED U93000DL2017PTC377074 Director 2020-09-26 Ongoing
KPMG GLOBAL SERVICES MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047387 Additional Director - 2014-09-29
KPMG GLOBAL SERVICES MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047387 Director - 2015-03-31
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Additional Director - 2021-09-04
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Director 2021-09-04 Ongoing
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Director - 2022-09-14
Other Directorships of MAHENDRA JAIN
Company Name CIN Designation Appointment Date Cessation
S R B C & CO LLP AAB-4318 Designated Partner - 2015-05-01
S R B C & CO LLP AAB-4318 Partner - 2014-12-31
AHANAVIYAD INTERNET & AVIATION PRIVATE LIMITED U52290KA2024PTC184995 Director 2024-02-18 Ongoing
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2008-03-31
Other Directorships of GOVIND PITAMBAR AHUJA
Company Name CIN Designation Appointment Date Cessation
S.V. GHATALIA & ASSOCIATES LLP AAB-4293 Designated Partner - 2018-07-01
S.V. GHATALIA & ASSOCIATES LLP AAB-4293 Partner - 2017-01-31
S R B C & CO LLP AAB-4318 Partner 2022-04-01 Ongoing
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2007-09-28
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of KIRIT RAMESH KAMDAR
Company Name CIN Designation Appointment Date Cessation
S R B C & ASSOCIATES LLP AAB-4291 Designated Partner - 2023-07-01
Other Directorships of ARPIT KANTILAL PATEL
Other Directorships of DEVALLA RAMPRASAD
Company Name CIN Designation Appointment Date Cessation
S R B C & CO LLP AAB-4318 Partner - 2015-08-01
ASA & ASSOCIATES LLP AAB-7688 Designated Partner 2017-10-11 Ongoing
SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Director - 2008-12-14
SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Whole-time director - 2009-06-03
STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Director - 2009-06-10
PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Director - 2009-01-30
ETH LIMITED U33209TN1996PLC035712 Director - 2009-05-18
ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director - 2009-06-10
RUDHRA BUSINESS TRADERS PRIVATE LIMITED U51100MH1989PTC052631 Director - 2009-06-10
MRINALINI MERCANTILE TRADERS PRIVATE LIMITED U51100MH1989PTC052632 Director - 2009-06-10
RUDHRA TRADE SOLUTIONS PRIVATE LIMITED U51100MH1989PTC052735 Director - 2009-06-10
SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Director - 2009-06-10
RUDHRA COMMERCIAL TRADERS PRIVATE LIMITED U51101MH1989PTC052630 Director - 2009-06-10
ORIGIN MEDICAL RESEARCH LAB INDIA PRIVATE LIMITED U72100KA2010PTC145390 Director - 2010-05-31
SIVA COMPULINK LIMITED U72300TN1995PLC030384 Director - 2009-06-10
ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2018-09-28
ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director 2018-09-28 Ongoing
BROADCAST WORLDWIDE LIMITED U74300MH1999PLC122620 Additional Director - 2008-09-15
BROADCAST WORLDWIDE LIMITED U74300MH1999PLC122620 Director - 2009-03-19
Other Directorships of ADITYA VIKRAM BHAUWALA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-26
S.V. GHATALIA & ASSOCIATES LLP AAB-4293 Partner - 2021-10-31
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2008-09-30
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of AMIT VIRMANI
Company Name CIN Designation Appointment Date Cessation
ERNST & YOUNG ASSOCIATES LLP AAB-4321 Designated Partner - 2017-11-27
ERNST & YOUNG ASSOCIATES LLP AAB-4321 Partner - 2017-02-06

CIN Company Name Company Address
L40106WB1981PLC276372 SPML INFRA LIMITED 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India
AAB-4293 S.V. GHATALIA & ASSOCIATES LLP 22, Camac Street, 3rd Floor, Block-B, Kolkata, West Bengal, India - 700016
AAB-4294 S.R. BATLIBOI & CO. LLP 22, Camac Street, 3rd Floor, Block-B, Kolkata, West Bengal, India - 700016
AAB-4318 S R B C & CO LLP 22, Camac Street, 3rd Floor, Block-B, Kolkata, West Bengal, India - 700016
U18101WB2007PTC115276 MOD STYL DESIGNS PRIVATE LIMITED BLOCK NO 3A/1. 3RD FLOOR. 25B CAMAC STREET CAMAC COURT. , KOLKATA, West Bengal, India - 700016
U64990WB2009PTC282003 SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED 22, Camac Street,Block-A, 3rd Floor,Kolkata,Kolkata,West Bengal,700016-India
U85110WB1997PLC282927 SUBHASH KABINI POWER CORPORATION LIMITED 22, Camac Street, Block-A, 3rd Floor,Kolkata,Kolkata,West Bengal,700016-India
AAB-3726 S R B A & ASSOCIATES LLP 22, CAMAC STREET, BLOCK 'C', 3RD FLOOR KOLKATA, West Bengal, India - 700016
AAB-4291 S R B C & ASSOCIATES LLP 22, CAMAC STREET, BLOCK 'C', 3RD FLOOR KOLKATA, West Bengal, India - 700016
AAC-1377 ENNEAD HARMICH LLP 22, Camac Street, Block A 3rd Floor Kolkata, West Bengal, India - 700016
AAF-9001 S R B A & CO LLP 22, Camac Street, Block 'C' 3rd Floor Kolkata, West Bengal, India - 700016
AAI-5216 EY ACTUARIAL SERVICES LLP 22, CAMAC STREET, BLOCK 'C', 3RD FLOOR, KOLKATA, West Bengal, India - 700016
AAK-6624 EY RESTRUCTURING LLP 22 CAMAC STREET BLOCK-C 3RD FLOOR KOLKATA, West Bengal, India - 700016
U51909WB2012PTC187463 PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED 22, Camac Street, Block A 3rd Floor , Kolkata, West Bengal, India - 700016
U72200WB2010PTC151757 NIRAL ENTERPRISES PRIVATE LIMITED 22 CAMAC STREET, BLOCK A, 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U74120WB2008PTC121768 ERNST & YOUNG PRIVATE LIMITED 22 CAMAC STREET BLOCK 'C', 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U65910WB2015PTC208009 OPTIONHOUSE FINANCE CONSULTANCY PRIVATE LIMITED 22, Camac Street, Block - A, 3rd Floor, , Kolkata, West Bengal, India - 700016
U74140WB1995PTC094538 PERFECT OFFICE MANAGEMENT SERVICES PRIVATE LIMITED 22, CAMAC STREET, BLOCK - C, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
U45400WB2010PLC155265 BAHAR READY MIX CONCRETE LIMITED Block D, 4th Floor, 22 Camac Street, West Bengal , Kolkata, West Bengal, India - 700016
U72200WB1996PTC171627 SMOOTH ENERGY PRIVATE LIMITED Block D, 4th Floor, 22 Camac Street, West Bengal , Kolkata, West Bengal, India - 700016
U70102WB2004PLC099019 UNITED CREDIT AND DEVELOPMENT CO LIMITED 25B CAMAC STREET 3RD FLOOR FLAT 3B , KOLKATA, West Bengal, India - 700016
U51109WB1997PTC085842 J D M UDYOG PRIVATE LIMITED MANSAROVAR B BLOCK2ND FLOOR FLAT NO 4 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016
U35101WB2025PLC277946 SKPCL HYDRO POWER PROJECT LIMITED 22 camac Street Block A,3rd Floor,Kolkata,Kolkata,West Bengal,700016-India
ACK-5076 SKYNET EDU HUB LLP 22/5, ABANINDRA THAKUR SARANI, BLOCK A, SOC 395583,,22B/G, BLOCK C, ABANINDRA THAKUR SARAN, LOUDON STREET,Kolkata,Kolkata,West Bengal,India-700016
L65923WB1982PLC035441 COMFORT FINCAP LIMITED 22 Camac Street Block 'B' , Kolkata, West Bengal, India - 700016
AAC-5203 LILY NIRMAN LLP 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016
AAC-5204 LOONS REALTORS LLP 3B CAMAC STREET 3rd FLOOR kolkata, West Bengal, India - 700016
AAC-5205 THISTLE INFRATECH LLP 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016
AAC-5206 ACCRETION DWELLINGS LLP 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100076682 2017-01-20 - - 100,000,000.00 STANDARD CHARTERED BANK

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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